• CIB Egypt Careers | Business Banking Fraud Monitoring Head

    CIB Egypt Careers | Business Banking Fraud Monitoring Head

    Location: Cairo, Egypt
    Published:

    Job Description

    the Commercial International Bank - CIB Egypt is currently seeking to hire a Business Banking Fraud Monitoring Head who will Manage Business Banking Anti-fraud function to minimize fraudulent transactions through developing a fraud identification system to trigger alerts for investigation in conjunction with IT and Data Teams.

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

      Fraud Detection

    • Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud and have a high quality asset portfolio

    • Develop a fraud identification Early Warning system to trigger alerts for investigation in conjunction with IT and Data Office

    • Oversee the efficient identification of potentially fraudulent transactions and refer them to the Credit Investigation team based on a sampling process (some post facto and some pre-facto)

    • Monitor the fraud identification system and make amendments as appropriate


    • Supervision and People Development

    • Supervise the activities and work of subordinates to ensure that all work within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures

    • Ensure that the performance management cycle is efficiently implemented in the department starting from the objectives setting process, developing, coaching and motivating staff, assisting career development, providing regular formal and informal feedback and appraisal in order to maximize overall performance

    • Strategy

    • Participate in the formulation and implementation of the Business Banking Risk Department strategy to ensure the alignment with CIB strategy

    • People Development

    • Supervise the activities and work of subordinates to ensure that all work within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures

    • Ensure that the performance management cycle is efficiently implemented in the team starting from the objectives setting process, developing, coaching and motivating staff, assisting career development, providing regular formal and informal feedback and appraisal in order to maximize overall performance

    Job Requirements

    • Bachelor’s degree of commerce , Business Administration, accounting or equivalent.

    • 7- 9 years of experience in banking- operations or retail

    Job Specific Skills

    • Analytical skills.

    • Street smart with good analytical skills

    • Process driven

    • Technology oriented

    • Qualitative and Quantitative analysis

    Job Details

    Company/Organization: Commercial International Bank - CIB Egypt

    Employment Type: Full-time Job

    Job Functions: Operations

    Job Location: Merryland, Heliopolis, Cairo, Egypt

    Application Deadline: N/A

    APPLY HERE

    Apply on CIB website

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